BEDDER 6 LIMITED

Company number 05982502

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
29 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(97 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
16 Dec 2016	AD01	Registered office address changed from Television Centre 101 Wood Lane London W12 7FA to 1 Television Centre 101 Wood Lane London W12 7FA on 16 December 2016	(1 page)
07 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
07 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(92 pages)
07 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
07 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
17 Nov 2016	SH19	Statement of capital on 17 November 2016 GBP 1.00 ANNOTATION Clarification This document replaces the SH19 registered on 31/03/2016	(6 pages)
16 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
31 Mar 2016	SH19	Statement of capital on 31 March 2016 GBP 200.01 ANNOTATION Clarification a second filed SH19 was registered on 17/11/2016	(5 pages)
31 Mar 2016	SH20	Statement by Directors	(1 page)
31 Mar 2016	CAP-SS	Solvency Statement dated 14/03/16	(1 page)
31 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2016	CH03	Secretary's details changed for Anthony Corriette on 20 January 2016	(1 page)
24 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(10 pages)
24 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(92 pages)
24 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
24 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 200.01	(5 pages)
19 Apr 2015	MISC	Section 519	(2 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 200.01	(5 pages)